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PERFECT BALANCE BIO LIMITED

Company number 12885832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2023 PSC08 Notification of a person with significant control statement
06 Nov 2023 PSC07 Cessation of Medicxi Iii Lp as a person with significant control on 23 October 2020
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
06 Jul 2023 AA Accounts for a small company made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
21 Jun 2022 AA Accounts for a small company made up to 30 September 2021
29 Oct 2021 AP04 Appointment of The Cambridge Partnership Limited as a secretary on 17 September 2020
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
01 Feb 2021 PSC05 Change of details for Medicxi Iii Lp as a person with significant control on 23 October 2020
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 620
28 Jan 2021 PSC02 Notification of Medicxi Iii Lp as a person with significant control on 23 October 2020
28 Jan 2021 PSC07 Cessation of David John Grainger as a person with significant control on 23 October 2020
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 612
23 Dec 2020 AP01 Appointment of Mr Francesco De Rubertis as a director on 23 October 2020
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 580
09 Nov 2020 SH02 Sub-division of shares on 23 October 2020
09 Nov 2020 MA Memorandum and Articles of Association
09 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 AD01 Registered office address changed from C/O the Cambridge Partnership the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH on 2 October 2020
29 Sep 2020 AD01 Registered office address changed from C/O the Cambridge Partnership the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB2 3AT United Kingdom to C/O the Cambridge Partnership the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 29 September 2020
17 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted